| 2025-10-09 |
Liberty Wealth Management LLC |
I.U.2 |
Offshore Placements |
USD |
|
Day 34 |
None |
|
Liberty Mortgage Services Corp. |
|
Other Supervised Non-Bank Financial Entity |
|
436191.56 |
|
|
|
Yes |
None |
| 2025-10-09 |
Liberty Wealth Management LLC |
I.U.2 |
Offshore Placements |
USD |
|
Day 35 |
None |
|
Liberty Mortgage Services Corp. |
|
Other Supervised Non-Bank Financial Entity |
|
1043723.75 |
|
|
|
Yes |
None |
| 2025-10-09 |
Liberty Wealth Management LLC |
I.U.2 |
Offshore Placements |
USD |
|
Day 36 |
None |
|
|
|
Other Supervised Non-Bank Financial Entity |
|
887397.84 |
|
|
|
No |
None |
| 2025-10-09 |
Liberty Wealth Management LLC |
I.U.2 |
Offshore Placements |
USD |
|
Day 37 |
None |
|
Liberty International Finance Ltd. |
|
Other Supervised Non-Bank Financial Entity |
|
162212.71 |
|
|
|
Yes |
None |
| 2025-10-09 |
Liberty Wealth Management LLC |
I.U.2 |
Offshore Placements |
USD |
|
Day 38 |
None |
|
|
|
Other Supervised Non-Bank Financial Entity |
|
1241200.36 |
|
|
|
No |
None |
| 2025-10-09 |
Liberty Wealth Management LLC |
I.U.2 |
Offshore Placements |
USD |
|
Day 39 |
None |
|
|
|
Other Supervised Non-Bank Financial Entity |
|
1157231.20 |
|
|
|
No |
None |
| 2025-10-09 |
Liberty Wealth Management LLC |
I.U.2 |
Offshore Placements |
USD |
|
Day 40 |
None |
|
|
|
Other Supervised Non-Bank Financial Entity |
|
599161.56 |
|
|
|
No |
None |
| 2025-10-09 |
Liberty Wealth Management LLC |
I.U.2 |
Offshore Placements |
USD |
|
Day 41 |
None |
|
Liberty National Bank |
|
Other Supervised Non-Bank Financial Entity |
|
203068.67 |
|
|
|
Yes |
None |
| 2025-10-09 |
Liberty Wealth Management LLC |
I.U.2 |
Offshore Placements |
USD |
|
Day 42 |
None |
|
|
|
Other Supervised Non-Bank Financial Entity |
|
238124.57 |
|
|
|
No |
None |
| 2025-10-09 |
Liberty Wealth Management LLC |
I.U.2 |
Offshore Placements |
USD |
|
Day 43 |
None |
|
Liberty Mortgage Services Corp. |
|
Other Supervised Non-Bank Financial Entity |
|
363298.76 |
|
|
|
Yes |
None |
| 2025-10-09 |
Liberty Wealth Management LLC |
I.U.2 |
Offshore Placements |
USD |
|
Day 44 |
None |
|
Liberty Mortgage Services Corp. |
|
Other Supervised Non-Bank Financial Entity |
|
672966.07 |
|
|
|
Yes |
None |
| 2025-10-09 |
Liberty Wealth Management LLC |
I.U.2 |
Offshore Placements |
USD |
|
Day 45 |
None |
|
Liberty International Finance Ltd. |
|
Other Supervised Non-Bank Financial Entity |
|
1088473.43 |
|
|
|
Yes |
None |
| 2025-10-09 |
Liberty Wealth Management LLC |
I.U.2 |
Offshore Placements |
USD |
|
Day 46 |
None |
|
Liberty Capital Markets Inc. |
|
Other Supervised Non-Bank Financial Entity |
|
843598.18 |
|
|
|
Yes |
None |
| 2025-10-09 |
Liberty Wealth Management LLC |
I.U.2 |
Offshore Placements |
USD |
|
Day 47 |
None |
|
Liberty Mortgage Services Corp. |
|
Other Supervised Non-Bank Financial Entity |
|
1235274.93 |
|
|
|
Yes |
None |
| 2025-10-09 |
Liberty Wealth Management LLC |
I.U.2 |
Offshore Placements |
USD |
|
Day 48 |
None |
|
Liberty Capital Markets Inc. |
|
Other Supervised Non-Bank Financial Entity |
|
1065546.25 |
|
|
|
Yes |
None |
| 2025-10-09 |
Liberty Wealth Management LLC |
I.U.2 |
Offshore Placements |
USD |
|
Day 49 |
None |
|
|
|
Other Supervised Non-Bank Financial Entity |
|
200592.45 |
|
|
|
No |
None |
| 2025-10-09 |
Liberty Wealth Management LLC |
I.U.2 |
Offshore Placements |
USD |
|
Day 50 |
None |
|
|
|
Other Supervised Non-Bank Financial Entity |
|
555740.34 |
|
|
|
No |
None |
| 2025-10-09 |
Liberty Wealth Management LLC |
I.U.2 |
Offshore Placements |
USD |
|
Day 51 |
None |
|
|
|
Other Supervised Non-Bank Financial Entity |
|
1426483.41 |
|
|
|
No |
None |
| 2025-10-09 |
Liberty Wealth Management LLC |
I.U.2 |
Offshore Placements |
USD |
|
Day 52 |
None |
|
Liberty International Finance Ltd. |
|
Other Supervised Non-Bank Financial Entity |
|
253750.60 |
|
|
|
Yes |
None |
| 2025-10-09 |
Liberty Wealth Management LLC |
I.U.2 |
Offshore Placements |
USD |
|
Day 53 |
None |
|
|
|
Other Supervised Non-Bank Financial Entity |
|
1281404.45 |
|
|
|
No |
None |
| 2025-10-09 |
Liberty Wealth Management LLC |
I.U.2 |
Offshore Placements |
USD |
|
Day 54 |
None |
|
Liberty Mortgage Services Corp. |
|
Other Supervised Non-Bank Financial Entity |
|
622444.16 |
|
|
|
Yes |
None |
| 2025-10-09 |
Liberty Wealth Management LLC |
I.U.2 |
Offshore Placements |
USD |
|
Day 55 |
None |
|
Liberty Capital Markets Inc. |
|
Other Supervised Non-Bank Financial Entity |
|
157082.44 |
|
|
|
Yes |
None |
| 2025-10-09 |
Liberty Wealth Management LLC |
I.U.2 |
Offshore Placements |
USD |
|
Day 56 |
None |
|
Liberty Mortgage Services Corp. |
|
Other Supervised Non-Bank Financial Entity |
|
724706.94 |
|
|
|
Yes |
None |
| 2025-10-09 |
Liberty Wealth Management LLC |
I.U.2 |
Offshore Placements |
USD |
|
Day 57 |
None |
|
Liberty International Finance Ltd. |
|
Other Supervised Non-Bank Financial Entity |
|
296873.47 |
|
|
|
Yes |
None |
| 2025-10-09 |
Liberty Wealth Management LLC |
I.U.2 |
Offshore Placements |
USD |
|
Day 58 |
None |
|
|
|
Other Supervised Non-Bank Financial Entity |
|
760312.44 |
|
|
|
No |
None |